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Company Information for

HOLLYTON LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
08712469
Private Limited Company
Liquidation

Company Overview

About Hollyton Ltd
HOLLYTON LIMITED was founded on 2013-10-01 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Hollyton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLYTON LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in NW10
 
Previous Names
ISRE LIMITED17/03/2014
Filing Information
Company Number 08712469
Company ID Number 08712469
Date formed 2013-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-17 12:22:19
Primary Source:Companies House
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Companies with same name HOLLYTON LIMITED
The following companies were found which have the same name as HOLLYTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLYTON (HONG KONG) LIMITED Active Company formed on the 2014-12-10
HOLLYTON LIMITED 41 ROSEMONT BUSINESS PARK BALLYCOOLIN DUBLIN 11 Dissolved Company formed on the 2008-02-08
Hollytone Music Inc Connecticut Unknown

Company Officers of HOLLYTON LIMITED

Current Directors
Officer Role Date Appointed
ANITA MEHRA
Director 2013-10-01
VIDHUR MEHRA
Director 2013-10-01
GLEN NELIGAN
Director 2014-05-12
SIMRAN PRASAD
Director 2016-10-01
MARC EDWARD VON GRUNDHERR
Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARC EDWARD VON GRUNDHERR
Director 2013-10-01 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA MEHRA SPACE APART HOTEL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANITA MEHRA PROPERTY BALANCE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ANITA MEHRA MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANITA MEHRA CENTRAL LONDON PORTFOLIO LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANITA MEHRA EAGLE EYE LONDON LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-12-06
ANITA MEHRA INSTYLE ESTATES LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2015-08-06
ANITA MEHRA V.S. PROPERTIES LIMITED Director 2007-01-22 CURRENT 1968-04-25 Active
ANITA MEHRA ANAK PROPERTIES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2016-02-02
ANITA MEHRA SPACE APART HOLDINGS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
ANITA MEHRA ANI.M LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
ANITA MEHRA IN-STYLE DIRECT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
ANITA MEHRA FIRSTNOTE LIMITED Director 2004-01-20 CURRENT 2004-01-19 Active - Proposal to Strike off
ANITA MEHRA UPGRADE INVESTMENTS LIMITED Director 2003-07-01 CURRENT 1997-01-09 Active
ANITA MEHRA KERION PROPERTIES LIMITED Director 2003-05-14 CURRENT 2003-04-16 Active
ANITA MEHRA MARCHENT LIMITED Director 2003-04-04 CURRENT 2003-04-02 Active
ANITA MEHRA YORK APARTMENTS LIMITED Director 2001-09-13 CURRENT 2001-05-21 Active
ANITA MEHRA EAGLETREND LIMITED Director 1998-12-08 CURRENT 1995-03-06 Dissolved 2017-06-27
ANITA MEHRA BENHAM AND REEVES LIMITED Director 1993-10-01 CURRENT 1982-05-07 Active
VIDHUR MEHRA MVS PROPERTY PARTNERSHIP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
VIDHUR MEHRA SPACE APART HOTEL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
VIDHUR MEHRA KERION PROPERTIES LIMITED Director 2015-06-02 CURRENT 2003-04-16 Active
VIDHUR MEHRA UPGRADE INVESTMENTS LIMITED Director 2015-06-02 CURRENT 1997-01-09 Active
VIDHUR MEHRA MARCHENT LIMITED Director 2015-06-02 CURRENT 2003-04-02 Active
VIDHUR MEHRA YORK APARTMENTS LIMITED Director 2015-05-20 CURRENT 2001-05-21 Active
VIDHUR MEHRA PROPERTY BALANCE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
VIDHUR MEHRA MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
VIDHUR MEHRA 78 GOLDHURST LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
VIDHUR MEHRA V.S. PROPERTIES LIMITED Director 2007-01-22 CURRENT 1968-04-25 Active
VIDHUR MEHRA BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
VIDHUR MEHRA SPACE APART HOLDINGS LIMITED Director 2006-10-26 CURRENT 2006-05-08 Active
VIDHUR MEHRA ANAK PROPERTIES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2016-02-02
VIDHUR MEHRA BENHAM AND REEVES LIMITED Director 2006-01-01 CURRENT 1982-05-07 Active
MARC EDWARD VON GRUNDHERR IN-STYLE DIRECT LIMITED Director 2016-06-24 CURRENT 2004-06-07 Active
MARC EDWARD VON GRUNDHERR MVS PROPERTY PARTNERSHIP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
MARC EDWARD VON GRUNDHERR KNIGHTSBRIDGE MARKETING LTD Director 2016-02-12 CURRENT 2016-02-11 Active
MARC EDWARD VON GRUNDHERR MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MARC EDWARD VON GRUNDHERR CENTRAL LONDON PORTFOLIO LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MARC EDWARD VON GRUNDHERR 5 THACKERAY STREET FREEHOLD LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-13Director's details changed for Mrs Anita Mehra on 2021-11-22
2022-01-13CH01Director's details changed for Mrs Anita Mehra on 2021-11-22
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-13
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-13
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2019-09-10LIQ01Voluntary liquidation declaration of solvency
2019-09-10600Appointment of a voluntary liquidator
2019-09-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-14
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 42 Upper Berkeley Street London W1H 5PW
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MRS SIMRAN PRASAD
2016-09-26SH08Change of share class name or designation
2016-06-28AP01DIRECTOR APPOINTED MR MARC EDWARD VON GRUNDHERR
2016-06-27SH08Change of share class name or designation
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 28 Salter Street London NW10 6UN
2015-02-12AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR GLEN NELIGAN
2014-03-17RES15CHANGE OF NAME 05/03/2014
2014-03-17CERTNMCompany name changed isre LIMITED\certificate issued on 17/03/14
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC VON GRUNDHERR
2013-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HOLLYTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-03
Resolution2019-08-27
Appointmen2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against HOLLYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLYTON LIMITED

Intangible Assets
Patents
We have not found any records of HOLLYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYTON LIMITED
Trademarks
We have not found any records of HOLLYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOLLYTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHOLLYTON LIMITEDEvent Date2019-10-03
 
Initiating party Event TypeResolution
Defending partyHOLLYTON LIMITEDEvent Date2019-08-27
 
Initiating party Event TypeAppointmen
Defending partyHOLLYTON LIMITEDEvent Date2019-08-27
Name of Company: HOLLYTON LIMITED Company Number: 08712469 Nature of Business: Consultancy Registered office: 28 Church Road, Stanmore, Middlesex, HA7 4XR Type of Liquidation: Members Date of Appointm…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLYTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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